UNCLAIMED DIVIDEND

NEOGEN CHEMICALS LIMITED

NOTICE TO SHAREHOLDERS

100 DAYS CAMPAIGN – SAKSHAM NIVESHAK

Update Your KYC Details and Claim Your Unpaid/Unclaimed Dividends

Dear Shareholder(s),

This is to inform you that the Investors Education and Protection Fund Authority (‘IEPFA’), Ministry of Corporate Affairs (‘MCA’) has vide its circular dated July 16, 2025, requested companies to launch a 100 days Campaign – “Saksham Niveshak” effective July 28, 2025, to November 6, 2025, to reach out to shareholders whose dividend remains unpaid/unclaimed.

The Company has accordingly rolled out the campaign to enable the shareholders to claim unpaid/unclaimed dividend.

• Purpose of the Campaign: To create awareness among shareholders to update their details and claim any unpaid or unclaimed dividends before they get transferred to the Investor Education and Protection Fund (‘IEPF’).

• Action to be taken by shareholders: Pursuant to the aforesaid circular, all shareholders whose dividends have remained unpaid/unclaimed or Non-KYC compliant shareholders are requested to update their KYC details such as PAN, Email Address, Contact Number, Address, Bank Account Details and Nomination etc., in order to ensure timely receipt of the dividends declared by the Company directly to bank accounts and preventing transfer of such dividends and shares to the IEPF.

Since dividend on shares are payable only through electronic mode, dividend will only be credited in shareholder’s bank account only if bank account details are updated. For the shareholders with unpaid/unclaimed dividends, the amount will be credited to the shareholder’s bank account only after the required details/documents are updated.

All the eligible shareholders who have not claimed their dividend for any financial years from 2018-19 to 2023-24 can claim the same by updating their KYC and bank mandates by following the below mentioned procedure:

1. For shares held in physical form:

For the purpose of updating the KYC details and other applications, shareholders are advised to submit below documents to MUFG Intime India Private Limited (formerly Link Intime India Private Limited) (“RTA”):

1. i) Investor service requests forms:

> ISR-1 request for Registering PAN, KYC details or changes/updations thereof duly filled in along with self-attested supporting documents;

>ISR-2 Confirmation of signature of securities holder by Banker- duly filled in with banker attestation of signature along with original cancelled cheque with your name(s) printed thereon or self-attested copy of bank passbook/statement;

>ISR-3 Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies;

>SH-13 for updation of Nomination; and

>SH-14 Cancellation or Variation of Nomination duly filled as per the instructions stated therein alongwith the supporting documents.

> original cancelled cheque stating name as account holder.

> other supporting documents, if any.

Download the relevant KYC updation forms format from: https://web.in.mpms.mufg.com/kyc-downloads.html

1. ii) Mode of Dispatch

By post: Send physical copies of self-attested Investor Service Request Forms (ISR) duly dated alongwith requisite supporting documents to MUFG Intime India Private Limited (formerly Link Intime India Private Limited) (“RTA”), C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai-400083             Tel. No.: 08108116767, Toll Free No. 1800 1020 878;

By email: From your registered email ID, with signed documents (first joint holder must sign in case of joint holdings) to: Investor.helpdesk@in.mpms.mufg.com and  swayam@in.mpms.mufg.com .

Online: Upload via MUFG’s portal:   https://web.in.mpms.mufg.com/helpdesk/Service_Request.html

Additionally, shareholders are encouraged to register and track their requests through the SWAYAM Portal   https://swayam.in.mpms.mufg.com.

SWAYAM Helpline number : 022 – 4918 6174 .

2. For shares held in dematerialized form:
3. Update the KYC details with your respective Depository Participant (DP), especially bank account number, Bank name, branch, IFSC Code, MICR code and choice of nomination and submit the self-attested copy of the updated Client Master List to Company’s RTA along with signed copy of request letter or upload the same on RTA’s website by raising a service request at:

https://web.in.mpms.mufg.com/helpdesk/Service_Request.html

This Campaign is initiated to proactively assist the shareholders in updating their KYC details, Bank mandates, nominee information, and claim their unpaid/unclaimed dividends for the aforementioned financial years. We urge all the shareholders to take advantage of this opportunity and submit the necessary details/documents before November 6, 2025, to avoid the transfer of unclaimed dividends to the IEPF.

For any further assistance regarding the 100 days Campaign – “Saksham Niveshak”, please do reach out to us at investor@neogenchem.com or RTA at Investor.helpdesk@in.mpms.mufg.com